Company number 04633126
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address STUDIO 1A, HIGHGATE BUSINESS CENTRE, 33 GREENWOOD PLACE, LONDON, ENGLAND, NW5 1LB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Unit 1 No 1 Granby House Harrington Street London NW1 3FA to Studio 1a, Highgate Business Centre 33 Greenwood Place London NW5 1LB on 10 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of STUDIO 303 LTD are www.studio303.co.uk, and www.studio-303.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Studio 303 Ltd is a Private Limited Company.
The company registration number is 04633126. Studio 303 Ltd has been working since 10 January 2003.
The present status of the company is Active. The registered address of Studio 303 Ltd is Studio 1a Highgate Business Centre 33 Greenwood Place London England Nw5 1lb. The company`s financial liabilities are £9.77k. It is £-0.15k against last year. And the total assets are £36.08k, which is £3.4k against last year. SWEENEY, Paul is a Secretary of the company. BADGER, Steve is a Director of the company. SWEENEY, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BADGER, Steve has been resigned. Director SIMOVIC, Rebecca has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
studio 303 Key Finiance
LIABILITIES
£9.77k
-2%
CASH
n/a
TOTAL ASSETS
£36.08k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
BADGER, Steve
Resigned: 10 February 2005
Appointed Date: 10 January 2003
67 years old
Director
SIMOVIC, Rebecca
Resigned: 15 November 2007
Appointed Date: 10 January 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Mr Steven Edwin Badger
Notified on: 7 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO 303 LTD Events
27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Registered office address changed from Unit 1 No 1 Granby House Harrington Street London NW1 3FA to Studio 1a, Highgate Business Centre 33 Greenwood Place London NW5 1LB on 10 January 2017
29 Oct 2016
Micro company accounts made up to 31 January 2016
08 Jul 2016
Registered office address changed from Unit Lg07 Screenworks No 22 Highbury Grove London N5 2EF to Unit 1 No 1 Granby House Harrington Street London NW1 3FA on 8 July 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 38 more events
20 Jan 2003
Ad 10/01/03--------- £ si 100@1=100 £ ic 1/101
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Incorporation